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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Phillips, Robin John
    Director born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address31, Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -4,939 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Phillips, Derrick John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-12-20
    OF - Director → CIF 0
    Phillips, Derrick John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    Phillips, Ian Andrew
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2008-12-16
    OF - Secretary → CIF 0
    Phillips, Ian Andrew
    Individual (1 offspring)
    icon of calendar 2009-06-01 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Phillips, Kathleen Grace
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2012-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN SECRETARY LIMITED

Previous name
A&F SECRETARY LTD - 2006-09-20
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2022-02-28
20 GBP2021-02-28
Net Assets/Liabilities
20 GBP2022-02-28
20 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
20 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
20 GBP2022-02-28
20 GBP2021-02-28
Related profiles found in government register
  • ARDEN SECRETARY LIMITED
    Info
    A&F SECRETARY LTD - 2006-09-20
    Registered number 05706831
    icon of address55 High Street, Shirehampton, Bristol BS11 0DW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 and dissolved on 2023-07-18 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • ARDEN SECRETARY LIMITED
    S
    Registered number 05706831
    icon of address31, Arden Close, Bradley Stoke, Bristol, England, BS32 8AX
    CIF 1
  • ARDEN SECRETARY LIMITED
    S
    Registered number 05706831
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    HELEVETIC EDITIONS LTD - 2012-05-16
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of addressGf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of addressOrdman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,400 GBP2018-02-28
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    THE COMPANY COMPANY LTD - 2011-07-08
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 8
  • 1
    NOVA LINKS GROUP LIMITED - 2005-09-02
    icon of addressOffice 9 70 Upper Richmond Road, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -84,140 GBP2020-01-31
    Officer
    icon of calendar 2007-09-02 ~ 2008-02-10
    CIF 17 - Secretary → ME
  • 2
    icon of address360 Smithdown Road, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,587 GBP2018-06-30
    Officer
    icon of calendar 2008-07-28 ~ 2009-07-30
    CIF 7 - Secretary → ME
  • 3
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-03
    CIF 10 - Secretary → ME
  • 4
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    icon of calendar 2007-02-13 ~ 2010-07-26
    CIF 18 - Director → ME
  • 5
    icon of addressFirst Floor 141 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2010-02-27
    CIF 13 - Secretary → ME
  • 6
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-20 ~ 2010-01-14
    CIF 16 - Secretary → ME
  • 7
    icon of address11 Granville Street, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2009-11-13
    CIF 8 - Secretary → ME
  • 8
    icon of addressUnit 12, Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2007-11-06 ~ 2008-05-19
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.